RTS Power Corporation Ltd (531215)

RTS Power Corporation Ltd has appointed Mr. Arun Pareek as an Independent Non-Executive Director on its Board, effective September 21, 2026, for a 5-year tenure ending September 20, 2031. Mr. Pareek is 73 years old, holds a B.A., LL.B. degree, and brings over 50 years of experience in the transformer industry. He holds no shares in the company and has no inter-se relationship with existing directors or key managerial personnel. The appointment is a governance measure and has no immediate direct impact on company financials.

• Arun Pareek appointed as Independent Director for a 5-year term from September 21, 2026, to September 20, 2031
• Appointee brings over 50 years of industry experience within the transformer sector
• Holds NIL shares in RTS Power Corporation Ltd
• Declared NIL directorships in other listed or unlisted entities

RTS Power Corporation Limited has submitted its Annual Report for FY 2025-26 along with the Notice for its 78th Annual General Meeting (AGM) scheduled on September 21, 2026. The remote e-voting window will be open from September 18 to September 20, 2026. AGM agenda items include the adoption of FY26 financial statements, the reappointment of director Mr. Abhay Bhutoria, and the appointment of Mr. Arun Pareek as Non-Executive Independent Director for a 5-year term. The disclosures indicate total contingent liabilities of Rs 159.14 Lakhs as of March 31, 2026.

• 78th Annual General Meeting scheduled for Monday, September 21, 2026 at 12:15 PM IST via video conferencing.
• Remote e-voting period set from September 18, 2026 (9:00 AM IST) to September 20, 2026 (5:00 PM IST).
• Appointment of Mr. Arun Pareek as Non-Executive Independent Director proposed for a 5-year term from September 21, 2026 to September 20, 2031.
• Reported contingent liabilities of Rs 159.14 Lakhs as on March 31, 2026 (including Rs 118.68 Lakhs under Income Tax Act).
• CSR expenditure incurred in FY26 was Rs 16.35 Lakhs, paid to Seth Gangaram Bhutoria Janaklayan Trust.

RTS Power Corporation has scheduled its 78th Annual General Meeting (AGM) for September 21, 2026, to be held via video conferencing. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with an unmodified auditor's opinion. The company reiterated its decision from May 2026 to not recommend a dividend for FY 2025-26, opting to retain earnings for expansion. This follows a fiscal year (FY26) where revenue declined 20% to ₹161 Cr and PAT halved to ₹2 Cr.

• AGM scheduled for September 21, 2026, at 12:15 P.M. via Video Conferencing
• Book closure period set from September 15 to September 21, 2026, for the AGM
• Cut-off date for remote e-voting fixed as September 14, 2026
• Zero dividend recommended for FY 2025-26 to prioritize expansion and growth
• Auditor issued an unmodified opinion on Q1 FY27 financial results

RTS Power Corporation has scheduled a board meeting for August 14, 2026, to approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board will also approve the annual report for FY 2025-26 and finalize the schedule for the 78th Annual General Meeting (AGM). This meeting is critical as the company reported a net loss of ₹1.87 crore in the previous quarter (March 2026) despite a revenue of ₹48.68 crore. Investors will be watching for a recovery in operating margins, which currently stand at a low 4.5% on a TTM basis.

• Board meeting scheduled for August 14, 2026, to consider Q1 FY27 results.
• Approval of the Board of Directors' Report for the full year FY 2025-26.
• Fixing of dates for the 78th Annual General Meeting (AGM) and related book closure.
• Review of performance following a ₹1.87 crore loss in the quarter ended March 2026.
• Appointment of a scrutinizer for the upcoming e-voting process.